Risk Management in Cryptocurrency Transactions

Objectives:

• Understand the types of risks involved in cryptocurrency transactions.
• Learn the tools and strategies to mitigate cryptocurrency transaction risks.
• Gain practical knowledge on risk management frameworks for cryptocurrency exchanges and wallets.
• Develop the ability to assess and manage risks related to security, market volatility, and regulatory compliance in cryptocurrency.

Introduction to Cryptocurrency Risks

• Overview of cryptocurrency and blockchain technology.
• Understanding different types of risks: operational, market, security, liquidity, and legal.
• Risk landscape: Volatility, hacking, fraud, and compliance challenges.
• Case studies of major cryptocurrency incidents (e.g., Mt. Gox, DAO hack).

Security Risks and Mitigation Strategies

• Understanding cybersecurity risks: Phishing, wallet hacks, exchange vulnerabilities.
• Best practices for securing wallets: cold storage vs. hot wallets.
• Two-factor authentication, encryption, and private key management.
• Risk management strategies for exchanges and wallet providers.

Market Risks and Volatility Management

• Assessing market volatility: price manipulation, liquidity risks.
• Tools for managing market risk: hedging, derivatives, and stop-loss strategies.
• Impact of global financial events on cryptocurrency prices.
• Diversification techniques and portfolio management in the crypto market.

Regulatory Compliance and Legal Risks

• Overview of cryptocurrency regulations in different regions (e.g., US, EU, and Asia).
• Compliance risks: Anti-Money Laundering (AML), Know Your Customer (KYC) requirements.
• Legal challenges: intellectual property, tax obligations, and consumer protection.
• Risk assessment frameworks for regulatory compliance in cryptocurrency transactions.

DATE:
1ST BATCH: 24th – 27th Feb,2026
2ND BATCH: 16th – 19th June,2026

3RD BATCH: 13th – 16th Oct,2026